THE URBAN SURF COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE URBAN SURF COMPANY LIMITED
COMPANY NUMBER
10641886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
27/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE74 2SA
5-6 Greenfield Crescent
Birmingham
West Midlands
B15 3BE
Sky View, Argosy Road
East Midlands Airport
Derby
Derbyshire DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE URBAN SURF COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Luis Sanchez Salmeron (931928855) Appointed |
Credit Risk Overview
Want to learn more about THE URBAN SURF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE URBAN SURF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE URBAN SURF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 10 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2024 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2024 - Present (11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 11 months) Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE URBAN SURF COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Luis Sanchez Salmeron (931928855) Appointed |
| 16/02/2024 | New Board Member Sergio Garcia Castillo (931928767) Appointed |
| 30/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Tony Colman (920419943) has left the board |
| 07/02/2023 | New Board Member Tony Colman (920419943) Appointed |
| 29/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | CRIPPS SECRETARIES LIMITED (907231505) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 02/02/2021 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 03/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary CRIPPS SECRETARIES LIMITED (924836177) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Tony Colman (924280364) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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